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Credit Card Scams

These are the top five scams Canadians fell for in 2021

admin December 23, 2021 No Comments

While many overseas scam boiler rooms and call centres closed down at the beginning the pandemic, they came back with a vengeance as COVID-19 dragged…

View More These are the top five scams Canadians fell for in 2021
IRS Scams

Giving to charity? More taxpayers can deduct donations in 2021 under IRS pandemic rule – Daily Democrat

admin December 23, 2021 No Comments

In a normal year — and no, we have not had one of those lately — only the small minority of those who itemize their…

View More Giving to charity? More taxpayers can deduct donations in 2021 under IRS pandemic rule – Daily Democrat
Credit Card Scams

ED attaches Rs 100cr assets of accused in IDBI loan scam | Hyderabad News

admin December 23, 2021 No Comments

Hyderabad: The Enforcement Directorate has provisionally attached Rs 100 crore worth assets of the accused in the IDBI bank loan fraud case. The accused fraudulently…

View More ED attaches Rs 100cr assets of accused in IDBI loan scam | Hyderabad News
Online Scams

Animal lovers warned that online pet scams proliferate over holidays

admin December 23, 2021 No Comments

The puppy was supposed to be a Christmas present for her husband, Bryan. But after Lauren Case, a registered nurse from Warren, Arkansas, plunked down…

View More Animal lovers warned that online pet scams proliferate over holidays
Online Scams

ed-tech: Education ministry warns against ed-tech scams, issues advisory | India News

admin December 23, 2021 No Comments

NEW DELHI: The Union education ministry has advised parents, students and all stakeholders in school education to be careful while opting for online content and…

View More ed-tech: Education ministry warns against ed-tech scams, issues advisory | India News
Credit Card Scams

Letter to the editor — Clever new scam | Garrett Opinion | wvnews.com – WV News

admin December 23, 2021 No Comments

Letter to the editor — Clever new scam | Garrett Opinion | wvnews.com  WV News Read more…

View More Letter to the editor — Clever new scam | Garrett Opinion | wvnews.com – WV News
Ponzi Scheme

‘Unabomber’ Ted Kaczynski moved to prison medical facility

admin December 23, 2021 No Comments

The man known as the “Unabomber” has been transferred to a federal prison medical facility in North Carolina after spending the past two decades in…

View More ‘Unabomber’ Ted Kaczynski moved to prison medical facility
Credit Card Scams

7 ways to protect your data when traveling

admin December 23, 2021 No Comments

Whether your online data is locked down may be the last thing on your mind as you rush through the airport checking departure times and…

View More 7 ways to protect your data when traveling
Online Scams

Scammers inventing new targeted tools to amplify fraud schemes

admin December 23, 2021 No Comments

Group-IB has uncovered a worldwide scam campaign targeting users in more than 90 countries all around the world, including Singapore, Malaysia, and Australia.  The fraudsters…

View More Scammers inventing new targeted tools to amplify fraud schemes
Credit Card Scams

Kamloops RCMP responds to numerous scams reports in December

admin December 23, 2021 No Comments

Kamloops RCMP is warning residents over the latest scams that are hitting the city. According to police, since December began, officers have responded to a…

View More Kamloops RCMP responds to numerous scams reports in December

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Recent Posts

  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn
  • Domestic, Foreign Suspects Charged in Tax Fraud Scheme – Legal Reader

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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